March 17, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Verification of Compliance to Open Meeting Law
Description:
(Chapter 551.001, et seq of the Texas Open Meetings Act have been compiled within connection with public notice of this meeting)
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1.B. Establish Quorum
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2. Invocation
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3. Pledges to the United States and Texas Flag
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4. Presentations, Recognitions, Awards and Announcements
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4.A. Heroes of the Month
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4.B. Brahmas of the Month
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5. Executive Session: as authorized by Texas Goernment Code Chapter 551.001 through 551.146
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5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
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5.B. Consultation with Attorney (551.071) {when necessary}
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5.C. Renewal/Extension of Term and Probationary Ch.21 Contracts for Professional Non-Adminstrative Employees
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6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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6.A. Discussion and Possible Approval of Items Discussed in Executive Session
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7. Open Forum
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8. Consent Agenda
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8.A. Approval of Board Minutes
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8.B. Approval of February Expenditures
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8.C. Approval of Tax Office Reports
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9. Action Items
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9.A. Renewal/Extension of Term and Probationary Ch.21 Contracts for Professional Non-Admistrative Employees
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9.B. Discussion and Possible Approval of Policy DCA(LOCAL)
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9.C. Discussion and Possible Approval of a Candidate Name for the Vacancy on The Morris County Appraisal District Board of Directors
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9.D. Discussion and Possible Approval of Participation in TASB Risk Management Fund Coverage Programs
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9.E. Discussion and Possible Approval of Vendor Choice for Replacing Gymnasium Floor
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9.F. Discussion and Possible Approval of Vendor Choice for the Painting of District Facilities
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9.G. Discussion and Possible Approval of Vendor Choice for the Renovation of the Football Field
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9.H. Discussion and Possible Approval of Timeline for Hay Bids and Hay Cutting
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9.I. Discussion and Possible Approval of Four- Day school weeks beginning 2022-2023 School Year
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9.J. Discussion and Possible Approval of Budget Amendment out of Cafeteria Fund Balance in the amount of $30,000.00 in order to Purchase Food for the ACE Program
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10. Informational Items
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11. Superintendent's Report
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11.A. Retirees
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11.A.1. Belinda Coffman
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11.A.2. Sharon Mars
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11.A.3. Karen Fry
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11.B. Resignations
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11.B.1. Roxanna Thedford
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11.B.2. Ammie Kelley
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11.B.3. Kali Pierce
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11.B.4. Tyler Miller
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11.C. Campus Reports
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12. Consideration of Future Agenda Items
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13. Adjourn
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